Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#292408 by AlanJones Thu Apr 21, 2016 2:29 am
From: Isaac Ebe2 - [email protected]
Other Email: [email protected]
Tel. No.: +22968193843

Attention,

We finally sent you the first payment today, due to the restriction, we are limited to send $5,000, therefore, you will be receiving the same on daily basis until we finish sending all $10.5 Million.
Below is the information:
Sender's name: Holly Waldon
MTCN: 7298423178
Text question: Pick up Text
Answer: Today

but you can not pick it up because you need to re-activate your payment file therefore, contact office director Mr. Francisco codynse on +22968193843, his email franiscocodynse202 @gmail.com for further instruction.
Mrs Ebe Isaac

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#292661 by AlanJones Sat Apr 23, 2016 2:03 am
From: subramanya bt - [email protected]
Reply-to: subramanya bt - [email protected]
Other Email: [email protected]
Tel. No.: +22968193843

Attention Beneficiary,

Message This is to inform you that your payment file has returned back to our office, and the government is now aware of this your fund of $900,000.00 at this moment, and they returned your payment file in our office for us to start sending your funds of $900,000.00 to you through Western union so that you will receive $5000 twice daily until the total amount of $900,000.00 scheduled in our office is completely send to you.

Noticed for past years what made you not receiving your $900,000.00 from our office is due to government have not approve your fund and also you don’t have International transfer permit certificate(I.T.P.C) which will help you in receiving your payment from any western union in your Area.
Do not contact any office again except our western Union to avoid mistake because your payment file and your fund of $900,000.00 has been scheduled in our office right away, what holding us not start sending your fund today is that Ministry of Finance has not sign and
stamp your fund approval certificate, and i have already take your fund approval certificate to office of ministry of finance for him to sign and stamp it then to enable us start sending your fund from tomorrow without any delay.

As you can see here is the MTCN Number of your first payment which we credited for you today, track it with our website: www.westernunion.com, to confirm that your payment is (available to pick up)

1)Senders Name:: Holly Waldon
2)MTCN Number::: 7298423178
3)Amount::: $5000.00 USD.

Track it with our website: https://wumt.westernunion.com/asp/order ... country=CN or you can call this number to confrim the payment of the MTCN Tel: +22968193843
Note that on your reply this massage make sure you send the full information Remember that the full details you can use to pick up this first payment will be send to you once we receive the transfer charge of $98.00, You have to treat urgent by reconfirming your full information to us immediately you receive this massage to enable us start the process of your payment immediately.

1.Your Full Name...
2.Your Address...
3.Your Tel Number....
4.Occupation.......
5.Country....
6.City.........
7.Age..........
8.copy of identity card___

Only $98. you will pay for sign and stamp your fund approval certificate to enable ministry of finance sign and stamp your payment file today to enable us start sending your fund to you,Contact us at our Official E-mail Address([email protected] ) and you have to re-confirm us with your full information

once again congratulation in advance
Best Regard Francisco Condyse.
EMAIL:[email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#296194 by AlanJones Thu May 26, 2016 2:20 am
From: Pastor Mike Ade - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +15813171210

FROM YOUR DIPLOMATIC EGENT MR FRANSCO CONDYSE,

I am Diplomatic Mr. FRANSCO CONDYSE, I have been trying to reach you
on your telephone about an hour now just to inform you about my
successful arrival in Valley International airport-Harlingen, Texas:
(US) with your two boxes of consignment worth $10.5 million usa
dollars which I have been instructed by Your DIPLOMATIC COURIER
SERVICE to be delivered to you. The Airport authority demanded for all
the legal back up to prove to them that the fund is no way related
with drug nor fraud money.

I have presented the paper works I handed to them and they are very
much pleased with the paper works I presented but the only thing that
is still keeping me here is the FedEx Force of nature tag for airport
delivery clearance which is not placed on the boxes, one of the
Airport Authority has advise that we get the delivery FORCE OF NATURE
TAG so that I can exit the airport immediately and make my delivery
successful.

I try to reason with them and they stated the delivery tag will cost
us just $95 Dollars only to get the two tags placed on the boxes as
that tag will enable me get to your house successfully without any
interference, they scanned the boxes and found out that the fund is
100 % spend able and accepted by any bank in the whole world.

As I can not afford to spend any more time here due to other delivery
I have to take care of BOXED SHIPMENT until it is deposited in Bank.
Here are the paper works backing up the funds together with my ID CARD
as I can accompany you to your bank were you will deposit the fund
successfully with these paper works. I have more vital paperwork's
with me but I can only present you the hard copy when I reach your
house as that it is the diplomatic rules, such as authorization to
deliver.

Reconfirm the following information's below so that i can deliver your
boxed consignment to your personal receipt today.
NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION :==================

You can direct the tag fee to our Head Office in BENIN REPUBLIC FedEx
as they will get the force of nature tags here for you and they are
entitled to receive and make any payment to foreign countries
authority. DIPLOMATIC MR Fransco Condyse is my name Here is my cell
phone to contact me (5813171210 ) asap So you have to contact me with
this email address ([email protected])

RECEIVER NAME.... NEEVI..PHILIP.
COUNTRY.......... BENIN REPUBLIC
CITY....................... COTONOU
TEXT QUESTION........ Urgently
TEXT ANSWER........ .Today
AMOUNT................$95 USD
SENDER NAME…...........?
MTCN…….................?

After sending the payment to Our Head Office in BENIN REPUBLIC FedEx
email me with the payment information such as mtcn number also senders
name text question and answer to enable me to reach them with the
payment details so they can get the tags obtain and Fax it to me one
hand so i can make my next step to your address today due to the force
of nature tags of the boxes is my only delay now .Here Is Your Package
Unlock CODE(AWB33XZS for undisclosed shipment content as a diplomatic
delivery.
Urgent Response is needed because here is very busy Email me:
([email protected])

I wait for your urgent call now and make sure you reconfirm your
address to avoid wrong delivery before calling (5813171210 )

Regard
DIPLOMATIC MR FRANSCO CONDYSE You are Free to call me now at
5813171210 to confirm the truth before you lose your payment of
$10.5musd.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#298127 by AlanJones Thu Jun 16, 2016 12:25 am
From: francisco condnse - [email protected]
Reply-to: [email protected]
Tel. No.: +22968193843

DEAR CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD
WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND
FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS
GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS
WHICH IS (1.5M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS
PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY $50.00
SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED
SUM..$260.

OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING
WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE.
ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW
OUR WEBSITE NOW :WWW.WESTERNUNION.COM.

THEREFORE GO STRAIGHT NOW AND PAY THE $50.00 YOU HAVE AT HAND FOR THE
FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE
MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM
OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM
USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM OF
$50.00 WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER
CASH UP THE BALANCE SUM.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD
BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND
THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW
SERIOUS YOU ARE.

1.SENDER FIRST NAME:... JOSEPH
2.SENDER LAST NAME..... HOLY
2.TEST QUESTION:....8HRS
3.TEST ANSWER:......TIME.
4.AMOUNT ..........$5,000 USD
5.MTCN:#195-982-7786
(STILL PENDING)

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT
WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN
ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY
SINCE YOU ARE TOLD TO SEND $50.00 IN ORDER TO HELP YOU.

BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND
WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

1.RECEIVER NAME:......FRANCK.DIBOR
2.COUNTRY:.............BENIN REPUBLIC.
3.CITY :...............COTONOU .
4..TEST QUESTION:.....WHEN?
5.TEST ANSWER:......TODAY.
6.AMOUNT ...........$50.00
7.MTCN....................................
SENDER NAME...........
SENDER COUNTRY........

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT OF $5000
TODAY NOT TOMORROW

REGARDS MY DIRECT PHONE LINE IS +229 68193843 MR FRANCISCO CONDNSE FROM THE
HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT,SO YOU
HAVE TO USE THIS EMAIL TO EMAIL THE WESTERN UNION

MR. TOMS SMITH
+229 68193843
GENERAL OPERATION MANAGER.
VITAL FINANCE WESTERN UNION DEPARTMENT
Western Union® Send Money Worldwide

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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